AGM 2016 Motion Results

Your vote on the big decisions.

Below is a list of motions that were voted for at the Annual General Meeting 2016.

Motions

1. To receive the Annual Report and Accounts for the 52 weeks ended 2 January 2016 (Carried - 97.48%)
2. To approve the Directors’ Remuneration Report for the 52 weeks ended 2 January 2016 (Carried - 91.47%)
3. To approve the Executive Remuneration Policy (Carried - 90.08%)
4. To re-elect Richard Pennycook as an Executive Director (Elected - 95.19%)
5. To elect Ian Ellis as an Executive Director (Elected - 95.31%)
6. To elect Lord Victor Adebowale as an Independent Non-Executive Director (Elected - 91.82%)
7. To elect Peter Plumb as an Independent Non-Executive Director (Elected - 94.44%)
8. To elect Simon Burke as an Independent Non-Executive Director (Elected - 95.12%)
9. To elect Stevie Spring as an Independent Non-Executive Director (Elected - 93.42%)
10. To appoint Ernst & Young LLP as the Society’s auditors (Carried - 96.11%)
11. To approve amendments to the Society’s Rules (Carried - 96.48%)
12. Joint motion from Board and Council - Political Donations (Carried - 78.32%)
13. Motion from Council – Member Voice (Carried - 98.49%)
14. Motion from Council – Ethics and Sustainability (Carried - 97.73%)
15. Motion from Council – Co-operation between Co-operatives (Carried - 98.89%)
16. Motion from Council – Colleagues and National Living Wage (Carried - 98.68%)
17. Independent Society Members - Fairtrade (Carried - 94.20%)